EKOEZIS, SIA
Limited Liability Company, Micro company
Place in branch
537 by turnover
50 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKOEZIS" |
| Registration number, date | 46601001311, 09.03.1992 |
| VAT number | LV46601001311 from 07.01.2002 Europe VAT register |
| Register, date | Commercial Register, 02.01.2023 |
| Legal address | "Jaunieši", Katvaru pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -1.05 | -4.76 |
| Personal income tax (thousands, €) | 0.38 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 2.56 |
| Average employees count | 2 | 2 |
| Received COVID-19 downtime support | 17.02.2021, 217.34 € | |
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.01.2023 | 02.01.2023 |
Historical company names
| Limbažu rajona Katvaru pagasta zemnieku saimniecība "JAUNIEŠI" | Until 02.01.2023 | 2 years ago |
|---|
Historical addresses
| Limbažu rajons, Katvaru pagasts, "Jaunieši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., "Jaunieši" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (477.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (146.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (387.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (199.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (195.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.18 KB | 29.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 17.04 KB | 22.12.2022 | 22.06.2022 | 1 |
Articles of Association |
DOC | 29 KB | 16.05.2022 | 12.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45.5 KB | 16.05.2022 | 12.05.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.86 KB | 22.12.2022 | 20.12.2022 | 4 |
Appraisal reports |
EDOC | 150.67 KB | 22.12.2022 | 07.12.2022 | 3 |
Owner’s decisions |
EDOC | 21.19 KB | 22.12.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 19.05.2022 | 19.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.87 KB | 16.05.2022 | 12.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.87 KB | 16.05.2022 | 12.05.2022 | 2 |
Articles of Association |
EDOC | 17.04 KB | 16.05.2022 | 12.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.11 KB | 16.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 117.49 KB | 09.09.2021 | 03.09.2021 | 4 |
Application |
TIF | 220.67 KB | 09.09.2021 | 03.09.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 09.09.2021 | 03.09.2021 | 1 |
Application |
TIF | 127.29 KB | 15.09.2021 | 06.02.2004 | 3 |
Sample report |
TIF | 38.36 KB | 15.09.2021 | 23.01.1998 | 1 |
Application |
TIF | 62.08 KB | 15.09.2021 | 09.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 15.09.2021 | 09.03.1992 | 1 |
Registration certificates |
TIF | 29.92 KB | 15.09.2021 | 09.03.1992 | 1 |
Registration certificates |
TIF | 89.37 KB | 15.09.2021 | 09.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.49 KB | 15.09.2021 | 09.03.1992 | 1 |
Copy of the personal identification document |
TIF | 185.91 KB | 15.09.2021 | 2 | |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 30.15 KB | 15.09.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register